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THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Active

Company number 06061479

Reading, United Kingdom · Incorporated 23 January 2007

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 2007 and remains active on the register. Its registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Thales Training And Simulation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SEABROOK, Michael William Peter (appointed 30 December 2020) and GENTGEN, Thierry Denis Etienne (appointed 14 July 2025). BARLOW, Sonia Anna serves as company secretary (appointed 3 February 2025). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 18 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. Companies House holds 111 filings for this company, most recently a capital filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • Mr M Seabrook (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Mr M Seabrook ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BS
BARLOW, Sonia Anna
Secretary
3 February 2025
HC
HINDLE, Christopher William
Director · Resigned
1 August 2023
ME
MCCRORIE, Ewen Angus
Director · Resigned
30 December 2020
RD
RAWLINS, Darryn
Director · Resigned
15 April 2019
SJ
STANDEN, Jeremy Harold
Director · Resigned
1 September 2016
MS
MCANN, Stephen Francis
Director · Resigned
1 October 2015
JP
JAYNE, Paul Andrew
Director · Resigned
1 June 2013
HP
HITCHCOCK, Peter William
Director · Resigned
1 April 2013
GT
GENTGEN, Thierry Denis Etienne
Director · Resigned
1 July 2012
GS
GRINHAM, Stephen Edward
Director · Resigned
31 March 2009
MG
MARSH, Gary John
Director · Resigned
31 March 2009
BM
BROUGHTON, Marion Elizabeth
Director · Resigned
3 September 2008
BP
BATLEY, Peter Thomas
Director · Resigned
3 September 2008
BC
BOYARD, Claude
Director · Resigned
3 September 2008
NM
NORRIS, Mark Ronald Eden
Director · Resigned
3 September 2008
GT
GENTGEN, Thierry Denis Etienne
Director · Resigned
24 January 2007
LM
LEEVES, Malcolm Roger
Director · Resigned
24 January 2007
WJ
WALKER, Justin Mark
Director · Resigned
24 January 2007
SM
SEABROOK, Michael William Peter
Director · Resigned
23 January 2007
MW
MOFFATT, William Paul
Director · Resigned
23 January 2007

Persons with significant control

PS
Thales Training And Simulation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
4 September 2026 View
Legacy
Insolvency
4 September 2026 View
Resolution
Resolution
4 September 2026 View
Resolution
Resolution
4 September 2026 View
Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
25 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Resolution
Resolution
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Mortgage
12 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Accounts
2 February 2007 View
Incorporation Company
Incorporation
23 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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